Public Access vs Criminal Fairness: Commercial Court issues guidance on new mandatory public filing rules
The Commercial Court has issued its first guidance on the circumstances in which it will exercise its discretion to restrict public...
Behind the Bricks: Suspicious Activity Reporting - a guide to getting it right
Suspicious Activity Reports (SARs) underpin the modern anti-money laundering (AML) and counter-terrorist financing (CTF) framework,...
Fraud Matters podcast - Ditch the Tickbox: How to make governance work
Governance is one of your most powerful defences against fraud, yet too many people treat it as a box to tick once a year. Nikki Bowker...
Defamation, forum and reputation management: Where should an international claimant sue?
For international businesses and individuals, defamatory allegations rarely respect borders. A damaging article may be written abroad,...
Disclosure reform: is PD57AD heading for simplification?
The Judiciary has confirmed that the Disclosure Review Working Group is considering simplification of Practice Direction 57AD, which...
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